SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

LATVIJAS AUTOMOBIĻU FEDERĀCIJA

Direct relationships & discovery leads

13 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
13
Source-attributed rows
13
Unconfirmed leads
0
Named source datasets
1

Sources represented: lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Kisiels RaimondsDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Medne LindaDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Vīdušs KrišjānisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Karzjuks JānisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Naglis JānisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Krastiņš JānisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Ducmanis JānisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Šimkus KasparsDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Strokšs RaimondsDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Zvingēvics AndrisDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Berķe-Bluša ElīneDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Drevinska Anete LuīzeDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Kosojs GunārsDirector ofSource-attributed relationshipLATVIJAS AUTOMOBIĻU FEDERĀCIJACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Network intelligence23 loaded links · 10 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
24
24 visible
Loaded links
23
13 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
LATVIJAS AUTOMOBIĻU FE…ORGKisiels RaimondsORGMedne LindaORGVīdušs KrišjānisORGKarzjuks JānisORGNaglis JānisORGKrastiņš JānisORGDucmanis JānisORGŠimkus KasparsORGStrokšs RaimondsORGZvingēvics AndrisORGBerķe-Bluša ElīneORGDrevinska Anete LuīzeORGKosojs GunārsORGKisiels Raimonds — pos…ORGMedne Linda — possible…ORGKarzjuks Jānis — possi…ORGNaglis Jānis — possibl…ORGKrastiņš Jānis — possi…ORGDucmanis Jānis — possi…ORGŠimkus Kaspars — possi…ORGStrokšs Raimonds — pos…ORGBerķe-Bluša Elīne — po…ORGKosojs Gunārs — possib…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.